INSIG AI PLC

Board/Management Information • Apr 11, 2022

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RNS Number : 8745H

Insig AI Plc

11 April 2022

11 April 2022

Insig AI plc

("Insig AI" or the "Company")

Insig AI appoints Richard Cooper as a non-executive director

Insig AI plc (AIM:INSG), the data science and ESG solutions company, is pleased to announce that Richard Cooper has been appointed to the Company's board of directors as an independent non-executive director and chair of the Audit Committee.

Mr Cooper has over 25 years' experience as a Chief Financial Officer across both publicly-traded and privately-owned companies in a variety of service industries, including gaming and financial services. He is currently CFO of Equals Group plc, an AIM-quoted Fintech company. He also holds the role of Chairman and non-executive director of Engage XR Holdings Plc, also quoted on AIM.

From December 2008 until February 2017, Mr Cooper was the Chief Financial Officer of GVC Holdings plc (now Entain plc). He also served as a non-executive director, and Chair of the Audit Committee of Sportech plc from May 2017 until October 2018. 

Richard Bernstein, chairman of Insig AI, commented:

"I am delighted that Mr Cooper has agreed to join the Board at this exciting point in the development of the Company. He has significant, proven operational and M&A skills, is highly commercial and possesses AIM, TSX and LSE official list technical experience. That experience and wisdom will, I am certain, contribute hugely to the next important phase of the growth of the business."

Richard Cooper said:

"It is clear that Insig AI is operating in a fascinating and fast-growing area in the fintech space, particularly in respect of the ESG data tools it is developing for the asset-management industry. I look forward to using my skills and experience to help in its development and I am sure it will also be a valuable and interesting learning experience for me too."

In accordance with Schedule 2(g) of the AIM Rules, Richard Quentin Mortimer Cooper (aged 61) holds or has held in the past five years the following directorships and partnerships:

Current	Last five years
EQUALS GROUP PLC companies:	SPORTECH PLC companies:
Equals Group Plc	Pools Promotions Limited
Equals Connect Limited	Sportech Pool Limited
City Forex Limited	Sportech Plc
Fair Payments Limited	Bet 247 Limited
Spectrum Payment Services Limited	Datatote (England) Limited
	Sportech Gaming Limited
OTHER COMPANIES	Sportech Group Holdings Limited
	Sportech Holdco 1 Limited
Engage XR Holdings plc	Sportech Holdco 2 Limited
Luclem Estates and Advisory Limited	Sportech Pools Competitions Limited
	Sportech Pools Games Limited
	C&P Promotions Limited
	Pools Company Limited
	Sportech Management Limited
	Sportech Pools Trustee Company Limited
	ThePools.com Limited
	OTHER COMPANIES
	Sonco Gaming UK Limited
	Sonco UK Bidco Limited
	Coastbright Limited
	Fairfx plc
	Newgiocco Group Inc

Mr Cooper was a director of Sonco UK Bidco Limited and Sonco Gaming UK Limited from 28 January 2019 to 22 December 2021. On 13 October 2021, Sonco UK Bidco Limited and Sonco Gaming UK Limited were both placed into administration as a consequence of covid restrictions preventing trading, with the administration ongoing.

Richard does not hold any shares in Insig AI.

Save as disclosed above, there is no further information to be disclosed pursuant to Schedule Two, paragraph (g) of the AIM Rules for Companies.

For further information, please visit www.insg.ai, or contact:

Insig AI plc
Steve Cracknell, CEO	Via SEC Newgate
Zeus (Nominated Adviser & Broker)	Tel: +44 (0) 203 829 5000
David Foreman / James Hornigold / Daniel Phillips
SEC Newgate (Financial PR)	Tel: +44 (0) 7540 106 366
Robin Tozer / Richard Bicknell	Email: insigai@secnewgate.co.uk

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